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Company Information for

H & I SUPPLIES LIMITED

12 MIDDLETON CRESCENT, BRIDGE OF DON, ABERDEEN, AB22 8HY,
Company Registration Number
SC075812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H & I Supplies Ltd
H & I SUPPLIES LIMITED was founded on 1981-08-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". H & I Supplies Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
H & I SUPPLIES LIMITED
 
Legal Registered Office
12 MIDDLETON CRESCENT
BRIDGE OF DON
ABERDEEN
AB22 8HY
Other companies in AB12
 
Filing Information
Company Number SC075812
Company ID Number SC075812
Date formed 1981-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2019-05-05 02:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & I SUPPLIES LIMITED
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Companies with same name H & I SUPPLIES LIMITED
The following companies were found which have the same name as H & I SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H & I SUPPLIES LIMITED 10, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1993-01-07
H & I SUPPLIES LTD 4 WAVERLY WALK WAVERLEY WALK AYLESBURY HP20 2DH Active - Proposal to Strike off Company formed on the 2019-06-13

Company Officers of H & I SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MCDONALD
 Director 1988-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL EMILY SMITH
 Company Secretary 2000-05-17 2015-08-31
PETERKINS
 Company Secretary 1990-01-01 2000-05-16
CHARLES MCDONALD (SENIOR)
 Director 1988-11-18 1996-03-25
DAVIDSON & GARDEN
 Company Secretary 1988-11-18 1990-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MCDONALD H & I ACCOMMODATION LTD Director 2011-11-04 CURRENT 2011-11-04 Dissolved 2016-04-26
CHARLES MCDONALD MAGELLAN APARTMENTS LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
CHARLES MCDONALD MCDONALD ENTERPRISES LIMITED Director 1988-11-18 CURRENT 1979-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-05DS01Application to strike the company off the register
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-24AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03TM02Termination of appointment of Isabel Emily Smith on 2015-08-31
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Unit 5 Badentoy Place Portlethen Aberdeen AB12 4YF
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07CH03SECRETARY'S DETAILS CHNAGED FOR ISABEL EMILY SMITH on 2013-08-01
2013-12-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Mr Charles Mcdonald on 2009-12-31
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/10 FROM Unit 7 Badentoy Place Portlethen Aberdeen AB12 4YF
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-20RES04NC INC ALREADY ADJUSTED 30/03/05
2005-04-20123£ NC 10000/100000 30/03/05
2005-04-2088(2)RAD 30/03/05--------- £ SI 49000@1=49000 £ IC 1000/50000
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/04
2004-01-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-28288aNEW SECRETARY APPOINTED
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 100 UNION STREET ABERDEEN AB10 1QR
2000-06-28288bSECRETARY RESIGNED
2000-02-01363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-02363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-16363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-04-06288bDIRECTOR RESIGNED
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-16363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-01287REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA
1994-01-11363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-24363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-18288DIRECTOR'S PARTICULARS CHANGED
1992-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-19AUDAUDITOR'S RESIGNATION
1992-01-22363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H & I SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & I SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-03-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 19,965
Creditors Due Within One Year 2012-04-01 £ 102,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & I SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Cash Bank In Hand 2012-04-01 £ 451
Current Assets 2012-04-01 £ 173,949
Debtors 2012-04-01 £ 23,477
Fixed Assets 2012-04-01 £ 4,690
Shareholder Funds 2012-04-01 £ 56,390
Stocks Inventory 2012-04-01 £ 150,021
Tangible Fixed Assets 2012-04-01 £ 4,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H & I SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & I SUPPLIES LIMITED
Trademarks
We have not found any records of H & I SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & I SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as H & I SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H & I SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & I SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & I SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB22 8HY